2007/11/21 Council Agenda Packet

(8) Authorize Mayor to sign a Memorandum of Agreement with King County for the use of their biosolids application equipment in the amount of $3,024.00 (9) Authorize the Mayor to sign Amendment No. 4 to the Professional Services Agreement with CHS Engineers, LLC for engineering services for Sewer System Replacement "F" project in the amount of $67,127 for a total contract amount of $1,127,427 (10) Authorize Mayor to sign the Professional Services Agreement with TetraTech/KCM for Engineering and Programming Consulting Services for the Chemical Feed Systems at the Water Filtration Plant for the sum of $99,878.00 (11) Authorize the Mayor to sign Supplemental Agreement No. 3 with URS, to provide engineering services and engineering support services during construction of the South End Interceptor Sta 186 - Sewer Protection Project for an additional cost of $136,000.00 PUBLIC HEARING: (12) Adopt Resolution No. approving the 2007 Comprehensive Water Plan PROPOSED ORDINANCES: (13) CB 0711-71 - 2nd Reading Adopt the Proposed Ordinance extending the Fund 339 "Water and Sewer System Improvements Fund" to accumulate all design and construction costs for critical water and sewer system improvements, amending Sections 2 and 4 of Ordinance no. 2693-03 (3rd and final reading on 11-28-07) Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web page atwww.deverett.wa.us utilizing the City Services dialog box, and selecting City Council, Everett City Council meetings are videotaped for rebroadcast on government - access cable Channel 21 at 12;00 p.m. on Monday and Tuesday, 7;00 p.m,, Thursday and Friday, 10:00 a,m,, Saturday and 7:00 p.m. Sunday, The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703,